DOSSIERS / DAVID LOUIS
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Sole trader dossier

DAVID LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-26
KYBE ID: FR-821765328 · 821765328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID LOUIS
fr_inpi
821765328
fr_inpi
active
fr_inpi
2016-07-26
fr_inpi
17 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DAVID LOUIS (principal) matches PEP Louis David — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100